RegTech Insight Awards 2020


15th May 2020

Remind me

Get a flavour of our recent RegTech Insight Awards ceremony, with some of our winners

RegTech Insight Awards 2020

The RegTech Insight Awards celebrate providers of leading RegTech solutions, services and consultancy. These awards are uniquely designed to recognise both start-up and established providers who are creatively finding solutions to help with regulatory challenges, and span a wide range of regulatory requirements.

Thank you for everyone who took the time to enter, we have had our biggest year of entries yet. Votes are being counted and winners will be announced soon.

2019 Winners

  • Best Sell-Side Regulatory Data Solution – Refinitiv DataScope
  • Best Buy-Side Regulatory Data Solution – Bloomberg L.P.
  • Best Data Management Solution for Regulatory Compliance – AxiomSL
  • Best GDPR Vendor Solution – BigID
  • Best Data Solution for FRTB – Bloomberg L.P.
  • Best Software Solution for FRTB – Asset Control
  • Best Vendor Solution for Dodd-Frank – RegTek.Solutions
  • Best Solution for Securities Financing Transactions Regulation (SFTR) – IHS Markit and Pirum Systems
  • Best Regulatory Alert Management Solution – KPMG Sanctions Alert Classifier
  • Best Data Solution for KYC – Bureau van Dijk, a Moody’s Analytics Company
  • Best KYC Software for Client On-Boarding – Fenergo Client Lifecycle Management (CLM)
  • Best Vendor Solution for Benchmark Regulation – RIMES RegFocus BMR
  • Best Analytics Solution to Address Capital Requirements/Liquidity Risk – Sterling Trading Tech
  • Best Vendor Solution for Managing Conduct Risk – Verint Financial Compliance
  • Best Vendor Solution for Managing Operational Risk – Wolters Kluwer 
  • Best Risk Calculation Engine for Regulatory Compliance – Corlytics
  • Best Transaction Cost Analysis Solution for Best Execution – SteelEye
  • Best Voice and Mobile Recording Solution – Red Box
  • Best Trade Surveillance Solution for MAD/MAR – NICE Actimize Markets Surveillance for MAD/MAR
  • Best Trade Surveillance Solution to Address Dodd-Frank Volcker Rule Requirement – Eventus Systems
  • Best Solution for Records Retention – CUBE
  • Best Compliance as a Service Solution – Catena Technologies
  • Best AI Solution for Regulatory Compliance – RegBot – MiFID II bot
  • Best Vendor Solution for Tax Compliance – SIX
  • Best Research Management Solution for MiFID II –Parity One by VTFinTech
  • Best Regulatory Reporting Solution – Cappitech
  • Best Solution for Transactional Reporting (AnaCredit) – Moody’s Analytics
  • Best Transaction Reporting Solution (for MiFID II/MiFIR/EMIR) – MarkLogic
  • Best Innovative Technology for Regulatory Compliance – The Derivatives Service Bureau
  • Best Vendor Solution for Financial Crime – Fonetic Trade Comms Suite
  • Best Regulatory Consultancy – Deloitte

2020 Advisory Board

Mary Jane Ajodah

Vice President, Strategy
BNY Mellon

Sophia Bantanadis

Head of Regulatory Strategy & Policy for TTS Innovation Citi Innovation Lab Treasury and Trade Solutions

Chris Beevor

Head of Compliance – Regulatory & Development Group
GAM Investments

Robin Doyle

Managing Director, Office of Regulatory Affairs
JP Morgan Chase

David Ehrich

Co-Founder and Executive Director

Chad Giussani

Head of Transaction Reporting Compliance
Standard Chartered

Raymond Hanson

Managing Director, Head of Global Markets Program Delivery & Regulatory Technology
Credit Suisse

Dawd Haque

Global lead for Regulatory Market Initiatives
Transformation & Strategy at Deutsche Bank AG

Karan Jain

Head of Technology

Richard Maton

Executive Board Member and Strategic Initiatives Lead
International RegTech Association

Paul Clulow Phillips

Managing Director, Managing Director – Co-Global Head of Markets compliance, Global Head of Surveillance
Société Générale

Niresh Rajah

Head of Regulatory, Information, Data, Governance & Management

Kai Schrimpf

Director, Financial Crime Compliance
Credit Suisse

Colin Ware

Global Head of RegTech
BNY Mellon


Load more